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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Uk Shell National Promo 2012 <info@shellpromo.com>
Reply-To: roypowelclaimsdept@hotmail.com
Date: Wed, 24 Oct 2012 09:33:24 +0500
Subject: Serial No: SHPTL/82536



--
United Kingdom Shell National Promo,
United Kingdom Office:
Nations House,
103 Wig more Street, London,
United Kingdom


Congratulations as we announce to you that your email has been
shortlisted winner of €650,000 (Six Hundred and Fifty Thousand Great
British Pounds) in the just concluded United Kingdom SHELL PETROLEUM EMAIL
INTERNATIONAL AWARD 2012 promotions program held this last quarter of year
2012.
.NOTE: To file for your claim, please contact our United Kingdom,
London Regional Shell cooperate Head Office below with the requested
details.

Shell Petroleum Claim's Department
Mr. Roy Powell (Claim Promo Officer)
Email : roypowelclaimsdept@hotmail.com
Contact Tel No: Tel:+447031749966/ +447031745753

Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence to our claim's department.


(1) Ref No.SH/037/12/10/UK
(2) Batch No: JBSH/10/LON/UK
(3) Lucky No: 03-13-31.54-123
(4) Serial No: SHPTL/82536
(5) PROMOTION DATE: 23rd October,2012


VERIFICATION AND FUNDS RELEASE FORM.

1. Full Name:..............
2. Address....................
3. Occupation:..............
4. Nationality...............
5. Tel No........................
6. Date Of Birth....................

Once again on behalf of all our staff and Managements we say
CONGRATULATIONS!

Sincerely,
United Kingdom Shell Petroleum International
Email Promo.

Anti-fraud resources: